INVENSYS LIMITED

Active Telford

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
I

INVENSYS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 1920 Active Telford, England 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

INVENSYS PLC 16 Apr 1999 — 27 Feb 2014
BTR SIEBE PLC 4 Feb 1999 — 16 Apr 1999
SIEBE PUBLIC LIMITED COMPANY 9 Jul 1984 — 4 Feb 1999
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY 1 Apr 1920 — 9 Jul 1984
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 6 Oct 2026 5 months remaining
Net assets £3,006M £47M 2024 year on year
Total assets £3,045M £59M 2024 year on year
Total Liabilities £39M £12M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Schneider Electric Stafford Park 5 Telford TF3 3BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INVENSYS LIMITED (00166023), an active company based in Telford, England. Incorporated 1 Apr 1920. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£43.52M

Increased by £38.92M (+848%)

Net Assets

£3005.80M

Increased by £47.40M (+2%)

Total Liabilities

£39.11M

Increased by £11.69M (+43%)

Turnover

N/A

Employees

4

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 8,292,457 Shares £12129.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20147,503,897£938k£0.125
10 Jan 20142,778£7k£2.46
6 Jan 20141,630£4k£2.46
6 Jan 20142£2£1
19 Dec 20133,173£8k£2.46

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Samos Acquisition Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Schneider Electric Systems Holdings Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVENSYS LIMITED Current Company
INVENSYS GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the North side of Southway Drive, Southway CITY OF PLYMOUTH
Leasehold-9 Nov 1992
Land and buildings on the North and South sides of Longbridge Road, Marsh Mills CITY OF PLYMOUTH
Freehold-3 Mar 1982
land and buildings on the North side of Southway Drive, Southway
Leasehold
Added 9 Nov 1992
District CITY OF PLYMOUTH
Land and buildings on the North and South sides of Longbridge Road, Marsh Mills
Freehold
Added 3 Mar 1982
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of David Anthony Hall as director on 2026-02-02
2 Feb 2026OfficersTermination of Kelly Jean Becker as director on 2026-02-02
14 Jan 2026Persons With Significant ControlSchneider Electric Systems Holdings Limited notified as a person with significant control
14 Jan 2026Persons With Significant ControlCessation of Samos Acquisition Company Limited as a person with significant control on 2025-12-18
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-22 with no updates
2 Feb 2026 Officers

Appointment of David Anthony Hall as director on 2026-02-02

2 Feb 2026 Officers

Termination of Kelly Jean Becker as director on 2026-02-02

14 Jan 2026 Persons With Significant Control

Schneider Electric Systems Holdings Limited notified as a person with significant control

14 Jan 2026 Persons With Significant Control

Cessation of Samos Acquisition Company Limited as a person with significant control on 2025-12-18

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with no updates

Recent Activity

Latest Activity

Appointment of David Anthony Hall as director on 2026-02-02

2 months ago on 2 Feb 2026

Termination of Kelly Jean Becker as director on 2026-02-02

2 months ago on 2 Feb 2026

Schneider Electric Systems Holdings Limited notified as a person with significant control

3 months ago on 14 Jan 2026

Cessation of Samos Acquisition Company Limited as a person with significant control on 2025-12-18

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-09-22 with no updates

6 months ago on 6 Oct 2025